DOSSIERS / ΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔ
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ΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-01
KYBE ID: HE37133 · HE37133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AGROFOOD EXPORTS CO. LIMITEDdissolvedC & A LOUCA TRADING LIMITEDactiveE.C. LEATHER HANDICRAFT CENTRE LIMITEDdissolvedE & M OFFSHORE CO. LIMITEDdissolvedG.K. BROADCASTING CO LIMITEDdissolvedG.M.P. ENGINEERING (OVERSEAS) LIMITEDdissolvedG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDdissolvedL.V.SS. R-EIGHT DESIGNERS LIMITEDdissolvedM.C.A. ARISTON IMPORTS LIMITEDdissolvedNICOS & STELIOS VIDEO HOUSE LIMITEDdissolvedTECKNOSTAR LIMITEDdissolvedTEXT-LINE (OVERSEAS) LIMITEDdissolvedWINSTAR LIMITEDdissolvedWINSTORM LIMITEDdissolvedWINSUN LIMITEDdissolvedΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔdissolvedΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
G.M.P. ENGINEERING (OVERSEAS) LIMITEDShared registered address · 2 share thisPHALYS LTDShared officer / director · 2 share thisJASIRA SERVICES LTDShared officer / director · 5 share thisM.P. EXCLUSIVE ENTERPRISES LIMITEDShared officer / director · 5 share thisΜ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTAKIREVA LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΩΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100